Crypto Ponzi Scheme Warning

WEFI Responds With Legal Threat — What They Didn’t Address

By |2026-04-26T01:03:19+12:00April 14th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

WeFi’s legal threat exposes more than it defends. No licence, no audits, no transparency—just pressure tactics hiding unanswered questions.

BG Wealth Sharing Scam Or Legit? Yitzhak Morrison Promotes Fake Trading Signal Ponzi Scheme

By |2026-04-28T16:11:39+12:00April 3rd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Fitness influencer Yitzhak Morrison promotes BG Wealth Sharing as “experience,” but regulators warn it’s a Ponzi-style scam built on recruitment and illusion.

WEFI Exposed: The “World’s First Decentralized Bank” That Isn’t a Bank

By |2026-04-19T12:46:02+12:00August 19th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

WEFI calls itself the world’s first decentralised bank, but behind the hype are Ponzi-style returns, fake mining, data risks, and serial scam promoters.

Boomerang 2.0 Scam Exposed: Shavez Anwar’s Rinse and Repeat Ponzi Playbook

By |2025-09-18T19:33:05+12:00March 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

Boomerang 2.0 is nothing more than a rinse and repeat Ponzi scheme from Shavez Anwar, built on lies, fake trading claims, and MLM-style recruitment.

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